Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Brooke Edgley Specialist Technical Services Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Brooke Edgley Specialist Technical Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Nikhil Madhukar Varty 2024-2025 Director View profile
  2. Adam John Coates 2019-2024 Director View profile
  3. Roger Peter Teasdale 2017-2023 Director View profile
  4. Mark Ian Watford 2017-2022 Director View profile
  5. David James Roberts 2017-2018 Director View profile
  6. Sally Ann Bedford 2017-2019 Director View profile
  7. Brian Smith 2016-2017 Director View profile
  8. Jonathan Anthony Gilday 2016-2017 Director View profile
  9. Cara Louise Batey 2016-2017 Director View profile
  10. Peter Watson Warwick 2016-2017 Director View profile
  11. David William Mitchell 2015-2017 Director View profile
  12. Ian Savory 2007-2017 Director View profile
  13. Colin Charles Clinkard 2004-2019 Director View profile
  14. Paul David Longland 2000-2003 Director View profile
  15. Paul Malcolm Douglas 2000-2014 Director View profile
  16. David James Morton 1997-2015 Director View profile
  17. Norman Alexander 1997-1998 Director View profile
  18. Michael David Taylor 1995-2007 Director View profile
  19. Michael Jackson 1992-1996 Director View profile
  20. Stephen Peter Marler 2001 Director View profile
  21. Graham Francis Hyde 1991 Director View profile
  22. Thomas Brooke 1995 Director View profile
  23. Mark Peter Whyler Whyler 1993 Director View profile
  24. Colin John Clinkard 2012 Director View profile
  25. Julian Andrew Yendell 1992 Director View profile
  26. Keith Batley 2000 Director View profile
  27. Malcolm Stuart Oldroyd 1996 Secretary View profile
  28. Elizabeth Margaret Harwood 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/10/1957

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ptsg Electrical Services Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-11-27
  • Brooke, Edgley (Industrial Chimneys) Limited ceased 2024-11-27
    75-100% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Brooke Edgley Specialist Technical Services Limited is controlled by Ptsg Electrical Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-27 · source: Companies House PSC register
  2. Ptsg Electrical Services Limited is controlled by Premier Technical Services Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Premier Technical Services Group Limited is controlled by Graphmars Bidco Limited
    Evidence
    active 75-100% shares · notified 2022-03-31 · source: Companies House PSC register
  4. Graphmars Bidco Limited is controlled by Graphmars Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 · source: Companies House PSC register
  5. Graphmars Midco Limited is controlled by Graphmars Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register
  6. Graphmars Holdco Limited is controlled by Charles Robert Kaye
    Evidence
    ceased significant influence · notified 2021-02-27, ceased 2024-09-02 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

89 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4y median 1.9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 41Construction 40Business services 31Manufacturing 16Finance 15Dormant 7Other services 3Property 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00591982
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data